LDB LETTINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 21/03/2521 March 2025 | Director's details changed for Miss Megan Elizabeth Royce on 2024-12-10 |
| 21/03/2521 March 2025 | Change of details for Miss Megan Elizabeth Royce as a person with significant control on 2024-12-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Thomas George Royce as a secretary on 2023-03-01 |
| 08/03/238 March 2023 | Cessation of Thomas George Royce as a person with significant control on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 01/03/221 March 2022 | Cessation of Thomas George Royce as a person with significant control on 2021-03-09 |
| 01/03/221 March 2022 | Director's details changed for Miss Megan Elizabeth Royce on 2022-02-13 |
| 01/03/221 March 2022 | Change of details for Miss Megan Elizabeth Royce as a person with significant control on 2021-03-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROYCE |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / MISS MEGAN ELIZABETH ROYCE / 14/02/2021 |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MISS MEGAN ELIZABETH ROYCE |
| 14/02/2114 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARRETT |
| 14/02/2114 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEORGR ROYCE |
| 14/02/2114 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN ELIZABETH ROYCE |
| 14/02/2114 February 2021 | CESSATION OF ALEXANDER BARRETT AS A PSC |
| 14/02/2114 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 14/02/2114 February 2021 | DIRECTOR APPOINTED MR THOMAS GEORGE ROYCE |
| 08/02/218 February 2021 | COMPANY NAME CHANGED WILLWAY'S ( ESTABLISHED 1727 ) LTD CERTIFICATE ISSUED ON 08/02/21 |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BARRETT |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROYCE |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MEGAN ROYCE |
| 04/02/214 February 2021 | CESSATION OF THOMAS GEORGE ROYCE AS A PSC |
| 04/02/214 February 2021 | CESSATION OF MEGAN ELIZABETH ROYCE AS A PSC |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR ALEXANDER BARRETT |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | CESSATION OF PENNY HAYLER AS A PSC |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE ROYCE / 02/09/2020 |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE ROYCE / 02/09/2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR THOMAS GEORGE ROYCE |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MISS MEGAN ELIZABETH ROYCE |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 03/09/193 September 2019 | CESSATION OF INTERNATIONAL CUSTODIANS CORP AS A PSC |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEORGE ROYCE |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN ELIZABETH ROYCE |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY HAYLER |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY TAYLOR / 20/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6EA |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN ELIZABETH ROYCE / 01/09/2015 |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MS MEGAN ELIZABETH ROYCE |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROYCE |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR THOMAS GEORGE ROYCE |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MARTIN GEOFFREY TAYLOR |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE ROYCE / 08/09/2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE ROYCE / 01/08/2011 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE ROYCE / 01/06/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROYCE |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED CARDELLA LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 6 PENNIE CLOSE LONG EATON NOTTINGHAM NG10 1HN |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 16D GIBBONS AVENUE STAPLEFORD NOTTINGHAM NG9 7DR |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | ADOPT ARTICLES 21/12/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 12/10/0012 October 2000 | ADOPT MEM AND ARTS 02/10/00 |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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